Anti-money laundering operation in Germany: the police registered 11 banks and the houses of eight businessmen



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The Frankfurt prosecutor ordered Wednesday the publication of records for banks, savings and housing of eight millionaires. suspicions of tax evasion through hedging companies via a partnership between Deutsche Bank, the first private commercial bank in Germany.

According to the Office of the Prosecutor, the houses of eight wealthy people, eleven banks and savings banks, and offices of four financial advisers, thanks to the data provided by the research known as Panama Papers.

Justice and the German Treasury suspect that some people have created Hedge companies to escape taxes with the help of a Deutsche Bank company.

At the end of November last year, the German police raided the offices of Deutsche Bank in Frankfurt and some nearby towns, also located in the state of Hesse.

The prosecutor's office Suspicious while Deutsche Bank helped its clients to create shell companies in tax havens to launder money from criminal activities. In a statement released Wednesday, the bank said that it was not an operation and that she had "voluntarily" handed over the requested documents.

The Panama Papers it is the filtering of documents of Panamanian law firm Mossack Fonseca in the German newspaper "Süddeutsche Zeitung" and the International Consortium of Investigative Journalists.

These documents revealed the concealment of tangible property, badets, profits and tax evasion by heads of state and government, world political leaders, politically exposed persons and finance personalities. , commerce, sports and art.

The international consortium of investigative journalists (ICIJ, author of the research) estimates that the authorities of 22 countries have fined more than 1,200 million USD through the revelations of the plot.

(With information from EFE)

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